Financial Risk Specialist for Private Banking

Key Role in Chief Control Office TeamThis is a critical position within the Chief Control Office team, supporting Private Banking operations.Required Skills and QualificationsStrong analytical skills with ability to identify and mitigate financial risksExcellent communication and problem-solving skillsBenefitsA rewarding career opportunity with professional...

Private Banking Compliance Expertise OpportunityWe are seeking a highly skilled professional to join our team as a Private Banking KYC Analyst. The ideal candidate will have expertise in compliance and risk management, with a strong understanding of Anti-Money Laundering (AML) / Countering the Financing of Terrorism (CFT) and Customer Due Diligence (CDD)...

-Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

As a strategic risk advisor within a private banking team, you will oversee the full client lifecycle from onboarding to exit, ensuring alignment with relevant regulatory requirements.This role involves driving due diligence for complex solutions, monitoring transactional risks, and providing regulatory reporting. You will partner seamlessly with...

Private Banking Risk ManagerJob Summary:We are seeking an experienced Private Banking Risk Manager to join our team in Singapore and Hong Kong. The ideal candidate will have a strong background in risk management, regulatory compliance, and private banking.Key Responsibilities:Ensure business compliance with regulatory requirements, internal policies, and...

Private Banking Compliance SpecialistWe are seeking a highly skilled professional to join our team as a Private Banking Compliance Specialist.This is a 1 year contract role, and we are looking for an individual who can bring their expertise in KYC compliance to our private banking department.Key responsibilities will include ensuring that all client...

Job Title: Private Banking KYC AnalystJob Description:Our bank is seeking a skilled professional to support the front office in ensuring timely and compliant onboarding of new clients. This role requires a strong understanding of AML/CFT and CDD standards, as well as familiarity with regulatory requirements for Private Wealth account types.The ideal...

Get AI-powered advice on this job and more exclusive features. BTI executive search is representing our Private Banking client expanding in APAC for a Risk Manager for their Singapore and Hong Kong offices. In this role, you will be responsible for ensuring the business complies with regulatory requirements, internal policies and industry standards. You...

Private Banking Assurance SpecialistThis pivotal role conducts Private Banking product-focused testing to address Compliance risks, engaging with stakeholders globally.Strong expertise in Private Banking and exceptional investigative skills are essential. The ideal candidate possesses a proven track record of high performance and timely delivery.The focus is...

Job DescriptionWe are seeking a detail-oriented professional to conduct thorough client reviews, ensuring compliance with anti-money laundering standards and client onboarding processes.This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.Conduct in-depth...